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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 53
  • 1
    Le Stradic, Bruno
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Perkins, Matthew, Dr
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Knapp, Anthony John
    University Finance Director born in September 1950
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
    Knapp, Anthony John
    Individual (9 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 4
    Inman, John James
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 5
    Wood, Andrew Patrick
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2014-09-12
    OF - Director → CIF 0
    2015-04-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2019-04-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Brownnett, Philip John
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Marrakchi, Abdel-ilah
    Finance born in January 1959
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Cawthorne, Andrew David
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Alan
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
    2015-08-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual (12 offsprings)
    Officer
    2006-10-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Lee James
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Geoffrey John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2014-05-03
    OF - Director → CIF 0
  • 14
    Perkins, Helen Margaret
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Allery, Mark Nicholas
    Electronic Engineer born in October 1962
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    Musk, Elon
    Ceo born in June 1971
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Day, Martin
    Engineering Management born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2005-11-08
    OF - Director → CIF 0
  • 19
    Kelly, Michael Joseph, Professor
    University Teacher/Researcher born in May 1949
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Melly, Gregory Kevin
    University Manager born in September 1959
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Holt, John Antony
    Consultant born in March 1938
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 2006-09-06
    OF - Director → CIF 0
  • 22
    French, Joseph Charles
    Consultant born in July 1949
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2015-11-27
    OF - Director → CIF 0
  • 23
    Gilchrist, Delia
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-10-26 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 24
    Crotch, Nicholas John
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 25
    Milton, Edwin Dean
    Operations Director born in May 1968
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-02-02
    OF - Director → CIF 0
  • 26
    Paynter, Colin
    Managing Director Of Astrium Limited born in October 1958
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 27
    Sun, Wei, Dr
    Marketing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2005-11-08
    OF - Director → CIF 0
  • 28
    Steckling, Marc, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Carey, Joseph Vincent, Dr
    Director Of Orsue In Universit born in July 1964
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Walker, Alastair, Prof
    Engineer born in July 1937
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 31
    Willetts, David Lindsay, Lord
    Director born in March 1956
    Individual (33 offsprings)
    Officer
    2015-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 32
    Kelly, Anthony, Professor
    Vice Chancellor born in January 1929
    Individual (6 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 33
    Peace, Caroline
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2015-07-31
    OF - Secretary → CIF 0
    2017-06-30 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 34
    Kail, Leonard John
    University Secretary born in December 1930
    Individual (4 offsprings)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 35
    Snowden, Christopher Maxwell, Professor
    University Vice Chancellor born in March 1956
    Individual (18 offsprings)
    Officer
    2005-04-29 ~ 2006-03-22
    OF - Director → CIF 0
  • 36
    Pardoe, Geoffrey Keith Charles, Dr
    Technology Consultant born in November 1928
    Individual (1 offspring)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 37
    Laine, Robert
    Engineer born in December 1945
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 38
    Parker, Sarah
    Finance Director born in August 1963
    Individual (20 offsprings)
    Officer
    1999-02-02 ~ 2007-03-02
    OF - Director → CIF 0
    Parker, Sarah
    Accountant born in August 1963
    Individual (20 offsprings)
    2007-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 39
    Franklin, Richard John
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ 2023-10-19
    OF - Director → CIF 0
  • 40
    Smith, Frances Diana
    Individual (13 offsprings)
    Officer
    1999-01-26 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 41
    Sweeting, Martin Nicholas, Sir
    Born in March 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 42
    Pham, Philippe
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 43
    Dowling, Patrick Joseph, Professor
    University Vice Chancellor born in March 1939
    Individual (16 offsprings)
    Officer
    1994-10-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 44
    Raudiere, Gwenaelle De La
    Finance born in June 1969
    Individual (1 offspring)
    Officer
    2014-05-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 45
    Eavis, Donna Mary
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 46
    Cardoso Do Amaral Gomes, Luis Miguel
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 47
    Weiss, Bernard Lawson, Professor
    Professor born in July 1948
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 48
    Chamussy, Nicolas
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 49
    Lundberg, Olof Ingemar
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-04-23
    OF - Director → CIF 0
  • 50
    Mohr, Christoph
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 51
    Ward, Jeffrey, Doctor
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 52
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    Airbus Ds Holdings Bv, Mendelweg 30, 2333 Cs, Leiden, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURREY SATELLITE TECHNOLOGY LIMITED

Period: 1985-06-11 ~ now
Company number: 01916260
Registered names
SURREY SATELLITE TECHNOLOGY LIMITED - now
FAIRSTOCK LIMITED - 1985-06-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
30300 - Manufacture Of Air And Spacecraft And Related Machinery
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • SURREY SATELLITE TECHNOLOGY LIMITED
    Info
    FAIRSTOCK LIMITED - 1985-06-11
    Registered number 01916260
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey GU2 7YE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • SURREY SATELLITE TECHNOLOGY LTD
    S
    Registered number missing
    Surrey Space Centre, University Of Surrey, Guildford, GU2 7XH
    CIF 1
  • SURREY SATELLITE TECHNOLOGY LIMITED
    S
    Registered number 01916260
    Tycho House, Stephenson Road, Surrey Research Park, Guildford, England, GU2 7YE
    Limited Liability Company in England
    CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DMC INTERNATIONAL IMAGING LTD
    05198200
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-08-05 ~ 2004-11-12
    CIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SURREY SATELLITE INVESTMENTS LIMITED
    - now 06479189
    STEVTON (NO. 414) LIMITED - 2008-02-13
    Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.